UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to §240.14a-12 |
BIOGEN INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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4) | Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held
on June 3, 2020.
Meeting Information | ||||
BIOGEN INC. | Meeting Type: For holders as of: |
Annual Meeting April 6, 2020 | ||
Date: June 3, 2020 Time: 9:00 a.m. Eastern Time | ||||
Location: | Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/BIIB2020.
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The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/BIIB2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page). | |||
BIOGEN INC. |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote | ||||
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||||
2020 NOTICE AND PROXY STATEMENT | 2019 ANNUAL REPORT WITH FORM 10-K | |||||||
How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. |
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How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) | BY INTERNET: | www.proxyvote.com | ||||||
2) | BY TELEPHONE: | 1-800-579-1639 | ||||||
3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. | ||||||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 20, 2020 to facilitate timely delivery.
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How To Vote | ||||
Please Choose One of the Following Voting Methods
Vote By Internet: | ||
Before The Meeting: | ||
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. | ||
During The Meeting: | ||
Go to www.virtualshareholdermeeting.com/BIIB2020. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. | ||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items | ||||
The Board recommends a vote FOR the following proposals: | ||||
1. | Election of Directors. To elect the twelve director nominees numbered 1a through 1l to serve for a one-year term extending until the 2021 annual meeting of stockholders and their successors are duly elected and qualified. |
1a. | Alexander J. Denner | |
1b. | Caroline D. Dorsa | |
1c. | William A. Hawkins | |
1d. | Nancy L. Leaming | |
1e. | Jesus B. Mantas | |
1f. | Richard C. Mulligan | |
1g. | Robert W. Pangia | |
1h. | Stelios Papadopoulos | |
1i. | Brian S. Posner | |
1j. | Eric K. Rowinsky | |
1k. Stephen A. Sherwin | |
1l. Michel Vounatsos | |
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
3. | Say on Pay - To approve an advisory vote on executive compensation. |